GRANATIK LIMITED
GRANATIK LIMITED is an active private limited company, incorporated on 8 April 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on New London Road, Chelmsford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRANATIK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09530773 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/04/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 146 NEW LONDON ROAD |
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Post Town | CHELMSFORD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM2 0AW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/04/2024 |
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Last Made Up Date | 08/04/2023 |
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Return
Next Due Date | 06/05/2017 |
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Last Made Up Date | 08/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
GRANATIK LIMITED
Directors
(The company's officers)
MR GRAHAM JOHN KITCHEN
(~57 year old British national)
BREACH FARM HOUSE BREACH LANE, GREAT EASTON, DUNMOW, ESSEX, CM6 3QT, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2015
MRS JANE ELEANOR RUSSELL KITCHEN
(~59 year old British national)
BREACH FARM HOUSE BREACH LANE, GREAT EASTON, DUNMOW, ESSEX, CM6 3QT, UNITED KINGDOM
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2015
Shareholders
(Persons of Significant Control)
Mr Graham John Kitchen
(~57 year old British national)
Breach Farm House, Breach Lane, Great Easton, Dunmow, Essex, CM6 3QT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/04/2016
Mrs Jane Eleanor Russell Kitchen
(~59 year old British national)
Breach Farm House, Breach Lane, Great Easton, Dunmow, Essex, CM6 3QT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/04/2016
Connections
(Shared officers)
PERPETUAL ASSET MANAGEMENT UK LTD
PLACES FOR PEOPLE GROUP LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GRANATIK LIMITED: Maps
Maps show the location of the postcode of the registered office, CM2 0AW.
Map of GRANATIK LIMITED at local scale
Map of GRANATIK LIMITED at district scale
More Companies in CM2 0AW
Other companies with registered offices in CM2 0AW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)